The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ince, Simon
    Director born in July 1987
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
    Mr Simon Ince
    Born in July 1987
    Individual (11 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Kelly Hughes
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A1 DRAINAGE SOLUTIONS NW LTD

Previous name
A1 DRAINAGE NORTH WEST LTD - 2017-01-10
Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
1,015,009 GBP2023-11-30
1,027,200 GBP2022-11-30
Investment Property
519,005 GBP2023-11-30
Fixed Assets
1,534,014 GBP2023-11-30
1,027,200 GBP2022-11-30
Debtors
Current
754,154 GBP2023-11-30
351,328 GBP2022-11-30
Cash at bank and in hand
1,868,613 GBP2023-11-30
1,781,154 GBP2022-11-30
Current Assets
2,622,767 GBP2023-11-30
2,132,482 GBP2022-11-30
Net Current Assets/Liabilities
834,254 GBP2023-11-30
897,177 GBP2022-11-30
Total Assets Less Current Liabilities
2,368,268 GBP2023-11-30
1,924,377 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-190,815 GBP2023-11-30
-245,206 GBP2022-11-30
Net Assets/Liabilities
1,920,652 GBP2023-11-30
1,422,370 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,676,939 GBP2023-11-30
1,350,794 GBP2022-11-30
Motor vehicles
209,336 GBP2023-11-30
209,336 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,886,275 GBP2023-11-30
1,560,130 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
731,073 GBP2023-11-30
415,785 GBP2022-11-30
Motor vehicles
140,193 GBP2023-11-30
117,145 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,266 GBP2023-11-30
532,930 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315,288 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
23,048 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,336 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
945,866 GBP2023-11-30
935,009 GBP2022-11-30
Motor vehicles
69,143 GBP2023-11-30
92,191 GBP2022-11-30
Investment Property - Fair Value Model
519,005 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
559,780 GBP2023-11-30
286,705 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
179,974 GBP2023-11-30
50,223 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
754,154 GBP2023-11-30
351,328 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
44,286 GBP2023-11-30
44,286 GBP2022-11-30
Non-current, Amounts falling due after one year
190,815 GBP2023-11-30
245,206 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Number of Shares Issued (Fully Paid)
4 shares2023-11-30
4 shares2022-11-30
Nominal value of allotted share capital
4 GBP2022-12-01 ~ 2023-11-30
4 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • A1 DRAINAGE SOLUTIONS NW LTD
    Info
    A1 DRAINAGE NORTH WEST LTD - 2017-01-10
    Registered number 10496678
    9 Riverside, Waters Meeting Road, Bolton BL1 8TU
    Private Limited Company incorporated on 2016-11-25 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • A1 DRAINAGE SOLUTIONS NW LTD
    S
    Registered number 10496678
    102a, Wigan Road, Atherton, Greater Manchester, United Kingdom, M46 0LN
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED - 2024-05-03
    JWT HOLDINGS LIMITED - 2012-08-09
    Unit 9 Riverside, Bolton, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.